TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lightbulb Analytics Limited

Adresse
Egale 1
80 St. Albans Road
Watford
WD17 1RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 septembre 2018
Company Register Address Egale 1 80 St Albans Road
Watford
WD17 1DL
Société Numéro de Registre 01843754 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • L. & A. Consultants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 04/08/2021 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Topping, Cornelia Charlotte Status: Ceased Notified: 30/06/2017 Ceased: 07/02/2018 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Topping, Jan Adam Status: Ceased Notified: 07/02/2018 Ceased: 02/03/2018 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Topping, Philip Richard Status: Ceased Notified: 30/06/2017 Ceased: 27/02/2018 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tourick, Colin Peter Status: Ceased Notified: 02/03/2018 Ceased: 04/08/2021 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Beattie, Brian London, England Status: Active Notified: 04/08/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert London, England Status: Active Notified: 04/08/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian